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Know who you do business with

Check suppliers, customers and business partners in one minute against the SAT, international sanctions, litigation and media. Then keep monitoring them while they work with you, without lifting a finger.

Request a demoSee how it works

One company, three moments

Before you sign, while you work together and even after.

  • Suppliers
  • Customers
  • Distributors
  • Manufacturers
  • Contractors
  • Business partners
  • Investors
Verification

Know the company before you sign

With the RFC, legal name and address, six agents review the company and give you a score that explains itself. A manager approves with one click from their email.

  • Reads the tax status certificate (CSF) or its QR code
  • No need to contact the company
  • Every finding with its source, date and weight in the score
KYC file

Their complete file, without chasing anyone

You invite the company to a portal with your brand. They upload their certificate, proof of address, articles of incorporation and IDs; AI validates them on the spot and screens their shareholders against sanctions lists.

  • Personal single-use link
  • Automatic reminders at 3 and 7 days
  • Verification Record with the digital fingerprint of every document
Monitoring

If something changes, you hear first

Every month, and every time the SAT publishes a list, we review the companies you work with and your historical registry. If one's risk goes up, we email you and notify your ERP to block it.

  • Alerts only when the risk level changes
  • Signed notice to your ERP in seconds
  • Monthly registry report

Ten years of monitoring, without having to remember

The law requires you to keep your accounting records for ten years after each fiscal year. Every supplier that invoiced you enters the funnel with its last year of operations, drops one layer per fiscal year and leaves on its own once the obligation is met.

Fiscal year 2026 · 1 released
Obligation met · 1

Built for audits

Your data, only yoursEncrypted in transit and at rest. Only your team sees your files.
Verification RecordFolio, rules version, date of each list and digital fingerprint of every document.
Whoever reviews doesn't approveApproval by each area's manager, with a single-use link.
Ten-year audit logEvery action by your team and the agents is logged and cannot be changed.

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We'll show you Siklum with a case from your company. No commitment.

[Aviso de privacidad] · We only use your data to contact you.

Verify your next supplier, customer or partner

A 30-minute demo with a real case from your company.

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